The FTC reports a record $12.5 billion lost to scams in 2024, with investment fraud, job scams, and debt relief fraud topping ...
Both consumers and banks reported that the rate of fraud and scams has steadied, according to FinCEN and FTC data, but the ...
A Maryland woman was convicted for an insurance fraud and money laundering scheme that she carried out with her husband, according to the Maryland U.S. Attorney's Office.
The scammers sent an offer for an ‘innovative’ energy saving device via an SMS, usually including the victim’s real name, ...
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Cryptopolitan on MSNAML Bitcoin creator Rowland Andrade found guilty of fraud and money launderingRowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in ...
are the latest in an unending stream of text-based phishing scams trying to get you to give up your personal info (and your money). Transportation authorities in multiple states have issued ...
State officials are warning Americans not to respond to a surge of scam road toll collection texts. The texts impersonating ...
Serina Baker Hill is accused of defrauding FEMA, lying to federal agents regarding her use of FEMA money to repair her ...
Scammers can clone voices to trick you into thinking your loved one is in trouble. How to protect your money and identity.
Scammers use all sorts of schemes to trick us out of money. 2 News Oklahoma's Cathy Tatom visits with a Sapulpa woman who has ...
The Michigan State Police (MSP) are urging residents to stay vigilant when receiving online or phone messages that can lead ...
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